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| CIK | 16099 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Luby`s, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| March 24, 2025 |
Exhibit 21 SUBSIDIARIES OF THE REGISTRANT NAME STATE OR COUNTRY OF ORGANIZATION OR INCORPORATION RFL, LLC Texas |
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| March 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 001-08308 L |
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| September 16, 2024 |
Sidley Austin LLP 1501 K Street, N.W. Washington, D.C. 20005 +1 202 736 8000 +1 202 736 8711 Fax AMERICA ● ASIA PACIFIC ● EUROPE +1 202 736 8387 [email protected] September 16, 2024 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street N.E. Washington, D.C. 20549 Attn: Doug Jones Patrick Kuhn Re: LUB Liquidating Trust Form 10-K F |
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| March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 001-08308 |
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| March 22, 2024 |
Exhibit 21 SUBSIDIARIES OF THE REGISTRANT NAME STATE OR COUNTRY OF ORGANIZATION OR INCORPORATION RFL, LLC Texas |
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| March 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2022 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 001-08308 LUB Liquidating Trust (Exact |
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| March 28, 2023 |
Exhibit 21 SUBSIDIARIES OF THE REGISTRANT NAME STATE OR COUNTRY OF ORGANIZATION OR INCORPORATION RFL, LLC Texas Luby’s Bevco, Inc. Texas Paradise Cheeseburgers, LLC Texas |
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| September 2, 2022 |
Exhibit 21 SUBSIDIARIES OF THE REGISTRANT NAME STATE OR COUNTRY OF ORGANIZATION OR INCORPORATION Luby?s Fuddruckers Restaurants, LLC Texas Luby?s Bevco, Inc. Texas Luby?s Bev I, LLC Texas Luby?s Bev II, LLC Texas Paradise Cheeseburgers, LLC Texas Paradise Restaurant Group, LLC Delaware Cheeseburger of Newark, LLC Delaware Luby's Fuddruckers Foundation Texas |
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| September 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-KT ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Ended ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From August 26, 2021 to May 31, 2022 Commission file number 001-08308 LUB Liquidating Trust |
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| July 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-08308 LUBY?S, INC. (Exact name of registrant as specified in its charte |
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| July 8, 2022 |
LUB / Luby's, Inc. / Exploration Capital Fund, LP - SCHEDULE 13G Passive Investment United States SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (RULE 13d - 102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(b) (Amendment No. N/A)* Luby?s, Inc. (Name of Issuer) Common Stock, par value $0.32 (Title of Class of Securities) 549282101 (CUSIP Number) May 27, 2022 (Date of Event wh |
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| June 10, 2022 |
As filed with the Securities and Exchange Commission on June 10, 2022 As filed with the Securities and Exchange Commission on June 10, 2022 Registration No. |
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| June 6, 2022 |
Exhibit 10.1 LUB LIQUIDATING TRUST AGREEMENT THIS LIQUIDATING TRUST AGREEMENT (this ?Trust Agreement? or the ?Agreement?), effective as of May 31, 2022, by and among Luby?s, Inc. (the ?Company?), a dissolved corporation in the process of liquidating and winding up its affairs under the laws of the State of Delaware, Gerald Bodzy, John Garilli, and Joe C. McKinney (collectively, the ?Trustees?), an |
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| June 6, 2022 |
FOR IMMEDIATE RELEASE Luby?s, Inc. Announces Completion of Transfer of Remaining Assets to a Liquidating Trust Luby?s, Inc. Announces Value of Deemed Distribution Houston, TX, May 31, 2022 ? Luby?s, Inc. (the "Company"), announced today the completion of the previously announced dissolution of the Company with the remainder of the assets and liabilities transferred to LUB Liquidating Trust (the ?T |
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| June 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 31, 2022 LUB LIQUIDATING TRUST (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 88-6437161 (Commission File Nu |
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| May 31, 2022 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on June 13, 2022, pursuant to the provisions of Rule 12d2-2 (a). |
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| April 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 09, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exact |
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| April 21, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2022 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) ( |
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| April 21, 2022 |
Luby?s Issues Second Quarter Fiscal 2022 Report HOUSTON, TX ? April 21, 2022 - Luby?s, Inc. |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 27, 2022 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) ( |
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| March 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 4, 2022 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) (I |
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| January 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 15, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exa |
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| January 31, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2022 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) |
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| January 31, 2022 |
FOURTH AMENDMENT TO RIGHTS AGREEMENT Execution Version FOURTH AMENDMENT TO RIGHTS AGREEMENT This Fourth Amendment to Rights Agreement (this ?Amendment?) is made effective as of the 31st day of January, 2022. |
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| January 31, 2022 |
Luby?s Issues First Quarter Fiscal 2022 Report HOUSTON, TX ? January 31, 2022 - Luby?s, Inc. |
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| January 27, 2022 |
LUB / Luby's, Inc. / BML Investment Partners, L.P. - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* LUBYS INC (Name of Issuer) Common Stock (Title of Class of Securities) 549282101 (CUSIP Number) Calendar Year 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| November 19, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number |
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| November 19, 2021 |
Luby?s Fiscal 2021 Year End Estimated Net Assets in Liquidation Increased to $5.00 per Share (of which $2.00 was paid on November 1, 2021) HOUSTON, TX ? November 19, 2021 - Luby?s, Inc. (NYSE: LUB) (?Luby?s?) which is in the process of monetizing its assets for the benefit of its shareholders, announced today its financial results for the fiscal year ended August 25, 2021. Financial Results Liquid |
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| November 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 25, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 001-08308 Luby's, Inc. (Exact name of reg |
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| November 19, 2021 |
Exhibit 21 SUBSIDIARIES OF THE REGISTRANT NAME STATE OR COUNTRY OF ORGANIZATION OR INCORPORATION Luby?s Fuddruckers Restaurants, LLC Texas Luby?s Bevco, Inc. |
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| October 5, 2021 |
Exhibit 10.1 PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT (this ?Agreement?) is made and entered into as of September 2, 2021 (?Effective Date?), by and between STORE CAPITAL ACQUISITIONS, LLC, a Delaware limited liability company (?Purchaser?), and LUBY?S FUDDRUCKERS RESTAURANTS, LLC, a Delaware limited liability company (?Seller?). Except as otherwise expressly defined herein, ca |
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| October 5, 2021 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Numbe |
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| September 3, 2021 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 2, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number |
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| September 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 26, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) |
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| August 25, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) |
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| August 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) ( |
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| August 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? ? ? Filed by a Party other than the Registrant ?? Check the appropriate box: ?? ? ? Preliminary Proxy Statement ?? ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? ? ? Def |
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| July 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? ? ? Filed by a Party other than the Registrant ?? Check the appropriate box: ? ? ? Preliminary Proxy Statement ?? ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ?? ? ? Def |
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| July 22, 2021 |
LUB / Luby's, Inc. / BML Investment Partners, L.P. - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* LUBYS INC (Name of Issuer) Common Stock (Title of Class of Securities) 549282101 (CUSIP Number) July 20, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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| July 20, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) (I |
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| July 20, 2021 |
For Immediate Release Luby?s Issues Third Quarter Fiscal 2021 Report Estimated Net Assets in Liquidation Increased to $4. |
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| July 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 02, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exact n |
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| July 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 9, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) (I. |
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| June 21, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) (I |
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| June 21, 2021 |
Exhibit 99.1 Luby’s, Inc. Signs Agreement to Sell Luby’s Cafeteria Restaurant Operations to Affiliate of Calvin Gin Real Estate to be Sold Separately Part of Execution of Company’s Monetization Plan HOUSTON, TX – June 21, 2021 – Luby’s, Inc. (“Luby’s” or the “Company”) (NYSE: LUB) today announced the Company has entered into an agreement to sell the Luby’s Cafeteria restaurant business to a newly |
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| June 18, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware 1-8308 74-1335253 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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| June 18, 2021 |
Exhibit 99.1 Confidential ? Contains Material Non-Public Information Luby?s, Inc. Signs Agreement to Sell the Fuddruckers Franchise Business to Affiliate of Nicholas Perkins Part of Execution of Company?s Monetization Plan HOUSTON, TX ? June 17, 2021 ? Luby?s, Inc. (?Luby?s? or the ?Company?) (NYSE: LUB), today announced the Company has entered into an agreement to sell the Fuddruckers franchise b |
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| April 26, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 26, 2021 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Commiss |
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| April 26, 2021 |
FOR IMMEDIATE RELEASE Luby?s Issues Second Quarter Fiscal 2021 Report Estimated Net Assets in Liquidation Increased to $3. |
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| April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 10, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exact |
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| March 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) ( |
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| February 24, 2021 |
LEASE TERMINATION AGREEMENT AND RELEASE This Lease Termination Agreement and Release (?Agreement?) is made and entered into as of the 23rd day of February, 2021 (?Effective Date?), by and between HPCP INVESTMENTS, LLC, as successor in interest to Spirit Master funding, LLC ("Landlord"), and LUBY?S FUDDRUCKERS RESTAURANTS, LLC ("Tenant"). |
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| February 24, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number |
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| February 16, 2021 |
Exhibit 4.4 THIRD AMENDMENT TO RIGHTS AGREEMENT This Third Amendment to Rights Agreement (this ?Amendment?) is made effective as of the 14th day of February, 2021. This Amendment is an amendment to the Rights Agreement, dated as of February 15, 2018 (the ?2018 Rights Agreement?), between Luby?s, Inc., a Delaware corporation (the ?Company?), and American Stock Transfer & Trust Company, LLC (the ?Ri |
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| February 16, 2021 |
Material Modification to Rights of Security Holders, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2021 LUBY?S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12 )* Luby's Inc (Name of Issuer) Common Stock (Title of Class of Securities) 549282101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 2, 2021 |
FOR IMMEDIATE RELEASE Luby’s Issues First Quarter Fiscal 2021 Report Estimated Net Assets in Liquidation of $3. |
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| February 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 1, 2021 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Commi |
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| February 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 16, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exa |
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| February 1, 2021 |
PROFESSIONAL SERVICES AGREEMENT PROFESSIONAL SERVICES AGREEMENT PROFESSIONAL SERVICES AGREEMENT, dated as of February 1, 2021, by and between LUBY’S INC. |
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| December 16, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number |
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| December 16, 2020 |
FOR IMMEDIATE RELEASE LUBY’S, INC. SIGNS AGREEMENT TO FRANCHISE 13 COMPANY OWNED FUDDRUCKERS STORES Part of Execution of Plan of Liquidation HOUSTON, December 16, 2020 – Luby’s, Inc. (“Luby’s” or the “Company”) (NYSE: LUB), today announced that the Company has entered into an agreement to franchise 13 of its currently Company owned Fuddruckers stores to Black Titan Holdings, LLC, an affiliate of s |
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| December 9, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 26, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 001-08308 Luby's, Inc. (Exact name of reg |
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| December 9, 2020 |
Exhibit 21 SUBSIDIARIES OF THE REGISTRANT NAME STATE OR COUNTRY OF ORGANIZATION OR INCORPORATION Luby’s Fuddruckers Restaurants, LLC Texas Luby’s Bevco, Inc. |
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| November 25, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 23, 2020 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization (Commi |
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| November 25, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): ý Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: August 26, 2020 ☐ ☐ ☐ ☐ ☐ Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report on Form 10-Q Transition Report on Form N-SAR F |
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| November 25, 2020 |
Amended and Restated Certificate of Incorporation of Luby’s, Inc. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF LUBY’S, INC. Luby’s, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: FIRST: The name of the Corporation is Luby’s, Inc., and the name under which the Corporation was originally incorporated was Luby’s Cafeterias, Inc. The date of filing its original Certificate |
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| November 17, 2020 |
Submission of Matters to a Vote of Security Holders - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 17, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number |
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| November 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| November 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| October 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| October 22, 2020 |
Exhibit 99.1 Luby’s, Inc. 13111 Northwest Freeway, Suite 600 Houston, Texas 77040 PROXY STATEMENT SUPPLEMENT For the special meeting OF STOCKHOLDERS To be Held on November 17, 2020 This proxy statement supplement dated October 22, 2020 (this “Supplement”), supplements the definitive proxy statement (the “Proxy Statement”) filed by Luby’s, Inc. (the “Company”) with the Securities and Exchange Commi |
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| October 22, 2020 |
Proxy Supplement, dated October 22, 2020 Exhibit 99.1 Luby’s, Inc. 13111 Northwest Freeway, Suite 600 Houston, Texas 77040 PROXY STATEMENT SUPPLEMENT For the special meeting OF STOCKHOLDERS To be Held on November 17, 2020 This proxy statement supplement dated October 22, 2020 (this “Supplement”), supplements the definitive proxy statement (the “Proxy Statement”) filed by Luby’s, Inc. (the “Company”) with the Securities and Exchange Commi |
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| October 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 22, 2020 Luby’s, Inc. (Exact name of registrant as specified in its charter) Delaware 1-8308 74-1335253 (State or other jurisdiction of incorporation) (Commission File Number) |
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| October 22, 2020 |
Financial Statements and Exhibits, Other Events - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 22, 2020 Luby’s, Inc. (Exact name of registrant as specified in its charter) Delaware 1-8308 74-1335253 (State or other jurisdiction of incorporation) (Commission File Number) |
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| October 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| September 21, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 17, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Numbe |
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| September 18, 2020 |
LUB / Luby's, Inc. / PAPPAS CHRISTOPHER JAMES - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 13)* LUBY’S, INC. (Name of Issuer) Common Stock, $0.32 par value per share (Title of Class of Securities) 549282101 (CUSIP Number) G. Michael O’Leary Hunton Andrews Kurth LLP 600 Travis Street, Suite 4200 Houston, Texas 77098 (713) 220-4200 (Name, A |
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| September 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| September 8, 2020 |
Exhibit 99.1 LUBY’S, INC. BOARD OF DIRECTORS ADOPTS PLAN OF LIQUIDATION AND DISSOLUTION Net Proceeds to be Distributed to Stockholders Required Stockholder Approval of Plan of Liquidation and Dissolution to be Sought HOUSTON, September 8, 2020 – Luby’s, Inc. (“Luby’s”) (NYSE: LUB), today announced that the Company’s Board of Directors (the “Board”), after considering a number of strategic alternat |
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| September 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 4, 2020 Luby’s, Inc. (Exact name of registrant as specified in its charter) Delaware 1-8308 74-1335253 (State or other jurisdiction of incorporation) (Commission File Number |
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| September 8, 2020 |
Exhibit 2.1 PLAN OF LIQUIDATION AND DISSOLUTION 1. Approval and Adoption of Plan. This Plan of Liquidation and Dissolution (the “Plan”) of Luby’s, Inc., a Delaware corporation (the “Company”), has been approved by the Company’s Board of Directors (the “Board”) as being advisable and in the best interests of the Company. This Plan is intended to accomplish the complete dissolution and liquidation o |
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| September 8, 2020 |
Plan of Liquidation and Dissolution Exhibit 2.1 PLAN OF LIQUIDATION AND DISSOLUTION 1. Approval and Adoption of Plan. This Plan of Liquidation and Dissolution (the “Plan”) of Luby’s, Inc., a Delaware corporation (the “Company”), has been approved by the Company’s Board of Directors (the “Board”) as being advisable and in the best interests of the Company. This Plan is intended to accomplish the complete dissolution and liquidation o |
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| September 8, 2020 |
Press release, dated September 8, 2020 Exhibit 99.1 LUBY’S, INC. BOARD OF DIRECTORS ADOPTS PLAN OF LIQUIDATION AND DISSOLUTION Net Proceeds to be Distributed to Stockholders Required Stockholder Approval of Plan of Liquidation and Dissolution to be Sought HOUSTON, September 8, 2020 – Luby’s, Inc. (“Luby’s”) (NYSE: LUB), today announced that the Company’s Board of Directors (the “Board”), after considering a number of strategic alternat |
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| September 8, 2020 |
Other Events, Financial Statements and Exhibits - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 4, 2020 Luby’s, Inc. (Exact name of registrant as specified in its charter) Delaware 1-8308 74-1335253 (State or other jurisdiction of incorporation) (Commission File Number |
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| August 25, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) |
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| August 25, 2020 |
FOURTH AMENDMENT TO CREDIT AGREEMENT This FOURTH AMENDMENT TO CREDIT AGREEMENT (this “Agreement”) is made as of August 21, 2020 (the “Fourth Amendment Effective Date”) by and among LUBY’S, INC. |
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| August 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) |
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| August 14, 2020 |
EX-10.2 3 bonusopportunityagreem.htm EX-10.2 Luby’s, Inc. 13111 Northwest Freeway Suite 600 Houston, Texas 77040 August , 2020 Personal and Confidential RE: Bonus Opportunity Agreement Dear : Luby’s, Inc. (the “Company”) is pursuing the sale of its operating divisions and assets, including its real estate assets. In recognition of your critical contributions to the Company and to retain your servi |
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| August 14, 2020 |
Luby’s, Inc. 13111 Northwest Freeway Suite 600 Houston, Texas 77040 August , 2020 Personal and Confidential RE: Severance Agreement Dear : In recognition of your critical contributions to Luby’s, Inc. (the “Company”), I am pleased to inform you of the Company’s agreement to provide you with severance protection, effective upon your agreement with the terms of this letter (“Agreement”). This Agreem |
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| July 20, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 20, 2020 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Commissi |
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| July 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 03, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exact n |
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| July 20, 2020 |
Luby’s Reports Third Quarter Fiscal 2020 Results For additional information contact: FOR IMMEDIATE RELEASE Dennard-Lascar Investor Relations Rick Black / Ken Dennard Investor Relations 713-529-6600 Luby’s Reports Third Quarter Fiscal 2020 Results HOUSTON, TX - July 20, 2020 - Luby’s, Inc. |
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| July 6, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) (I. |
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| July 6, 2020 |
Luby’s Regains Compliance with NYSE Minimum Price Listing Standard EX-99.1 2 lubyspressrelease7-3x2.htm EX-99.1 For additional information contact: FOR IMMEDIATE RELEASE Dennard Lascar Investor Relations Rick Black / Ken Dennard [email protected] Luby’s Regains Compliance with NYSE Minimum Price Listing Standard HOUSTON, July 6, 2020 – Luby’s, Inc. (NYSE: LUB) (“Luby’s” or the “Company”) announced today that, on July 1, 2020, the Company was notified by the N |
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| June 5, 2020 |
FINAL SEPARATION AGREEMENT AND RELEASE FINAL SEPARATION AGREEMENT AND RELEASE This Final Separation Agreement and Release is made and entered into between Kennedy Scott Gray (hereinafter “Mr. |
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| June 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 11, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exact |
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| June 3, 2020 |
Luby’s Reports Second Quarter Fiscal 2020 Results For additional information contact: FOR IMMEDIATE RELEASE Dennard-Lascar Investor Relations Rick Black / Ken Dennard Investor Relations 713-529-6600 Luby’s Reports Second Quarter Fiscal 2020 Results HOUSTON, TX - June 3, 2020 - Luby’s, Inc. |
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| June 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 3, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) (I. |
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| June 3, 2020 |
For additional information contact: FOR IMMEDIATE RELEASE Dennard Lascar Investor Relations Rick Black / Ken Dennard LUB@dennardlascar. |
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| April 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) ( |
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| April 23, 2020 |
THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of April 21, 2020, is made by and among LUBY’S, INC. |
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| April 23, 2020 |
PROMISSORY NOTE Loan # 38876971-04 Effective Date April 12, 2020 Loan Amount $10,000,000 Interest Rate A fixed rate equal to ONE PERCENT (1. |
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| April 23, 2020 |
Luby’s Receives Continued Listing Standard Notice from the NYSE For additional information contact: FOR IMMEDIATE RELEASE Dennard Lascar Investor Relations Rick Black / Ken Dennard LUB@dennardlascar. |
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| April 23, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 20, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) ( |
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| April 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 20, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) ( |
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| April 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 4, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) (I |
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| March 24, 2020 |
For additional information contact: FOR IMMEDIATE RELEASE Dennard Lascar Investor Relations Rick Black / Ken Dennard Investor Relations LUB@dennardlascar. |
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| March 24, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 23, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) ( |
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| March 20, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) ( |
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| March 20, 2020 |
Luby’s Provides COVID-19 Update For additional information contact: FOR IMMEDIATE RELEASE Dennard Lascar Investor Relations Rick Black / Ken Dennard Investor Relations 713-529-6600 Luby’s Provides COVID-19 Update HOUSTON, TX - March 20, 2020 - Luby’s, Inc. |
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| March 17, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 17, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) ( |
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| March 17, 2020 |
Luby’s Provides COVID-19 Update For additional information contact: FOR IMMEDIATE RELEASE Dennard Lascar Investor Relations Rick Black / Ken Dennard Investor Relations 713-529-6600 Luby’s Provides COVID-19 Update HOUSTON, TX – March 17, 2020 - Luby’s, Inc. |
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| February 14, 2020 |
Material Modification to Rights of Security Holders, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number |
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| February 14, 2020 |
Exhibit 4.3 SECOND AMENDMENT TO RIGHTS AGREEMENT This Second Amendment to Rights Agreement (this “Amendment”) is made effective as of the 14th day of February, 2020. This Amendment is an amendment to the Rights Agreement, dated as of February 15, 2018 (the “2018 Rights Agreement”), between Luby’s, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “ |
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| February 12, 2020 |
LUB / Luby's, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* LUBY'S INC (Name of Issuer) Common Stock (Title of Class of Securities) 549282101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 6, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2020 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) |
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| February 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 3, 2020 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Commi |
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| February 3, 2020 |
SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (this "Agreement") is made as of December 18, 2019 (the "Second Amendment Effective Date") by and among LUBY’S, INC. |
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| February 3, 2020 |
Luby’s Reports First Quarter Fiscal 2020 Results For additional information contact: FOR IMMEDIATE RELEASE Dennard-Lascar Associates Rick Black / Ken Dennard Investor Relations 713-529-6600 Luby’s Reports First Quarter Fiscal 2020 Results HOUSTON, TX - February 3, 2020 - Luby’s, Inc. |
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| February 3, 2020 |
LUB Q1 FY2020 Conference Call Monday, February 3rd LUB Q1 FY2020 Conference Call Monday, February 3rd Steve Goodweather - VP Planning and Investor Relations Thank you. |
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| February 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 18, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exa |
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| January 29, 2020 |
LUB / Luby's, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| January 29, 2020 |
LUB / Luby's, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| December 30, 2019 |
LUB / Luby's, Inc. DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| December 18, 2019 |
LUB / Luby's, Inc. PRE 14A - - PRE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| November 29, 2019 |
LUB / Luby's, Inc. / Bandera Partners LLC - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (RULE 13D - 101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(a) (Amendment No. 6)* Luby’s, Inc. (Name of Issuer) Common Stock, par value $0.32 per share (Title of Class of Securities) 549282101 (CUSIP Number) JEFFERSON GRAMM BANDERA PARTNERS LLC 50 Broad Str |
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| November 26, 2019 |
Exhibit 21 SUBSIDIARIES OF THE REGISTRANT NAME STATE OR COUNTRY OF ORGANIZATION OR INCORPORATION Luby’s Fuddruckers Restaurants, LLC Texas Luby’s Bevco, Inc. |
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| November 26, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 26, 2019 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Comm |
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| November 26, 2019 |
Description of registered securities. Exhibit 4.1(b) DESCRIPTION OF COMMON STOCK The following summary of the common stock (the "common stock"), of Luby's, Inc. (the "Company") is based on and qualified by reference to, the Company’s Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") and Bylaws of Luby's Inc. (the "Bylaws"). The summary is not complete and is qualified by reference to our Certificat |
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| November 26, 2019 |
LUB / Luby's, Inc. 10-K - Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 28, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 001-08308 Luby's, Inc. (Exact name of reg |
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| November 26, 2019 |
Luby’s Reports Fourth Quarter and Fiscal Year 2019 Results For additional information contact: FOR IMMEDIATE RELEASE Dennard-Lascar Associates Rick Black / Ken Dennard Investor Relations 713-529-6600 Luby’s Reports Fourth Quarter and Fiscal Year 2019 Results HOUSTON, TX - November 26, 2019 - Luby’s, Inc. |
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| September 10, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 10, 2019 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Numbe |
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| September 10, 2019 |
Luby’s Forms Board Special Committee Exhibit 99.1 FOR IMMEDIATE RELEASE For additional information contact: Dennard Lascar Investor Relations 713-529-6600 Rick Black / Ken Dennard Luby’s Forms Board Special Committee HOUSTON, TX - September 10, 2019 - Luby's, Inc. (NYSE: LUB) today announced the formation of a new Board Special Committee and provided an update on several on-going initiatives, strategic operational plans, and measures |
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| August 20, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 19, 2019 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) |
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| August 20, 2019 |
Luby’s Adds Two New Independent Board Directors Exhibit 99.1 FOR IMMEDIATE RELEASE For additional information contact: Dennard Lascar Investor Relations 713-529-6600 Rick Black / Ken Dennard Luby’s Adds Two New Independent Board Directors HOUSTON, TX - August 20, 2019 - Luby's, Inc. (NYSE: LUB) announced today the additions of John Morlock and Randolph Read, new independent directors to its Board of Directors. In addition to two new directors, |
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| August 1, 2019 |
Exhibit 10.1 FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT (this "Agreement") is made as of July 31, 2019 by and among LUBY’S, INC., a Delaware corporation (the "Borrower"), the guarantors party hereto (the "Guarantors" and, together with the Borrower, the "Credit Parties"), each financial institution party hereto as a lender (each individually, a "Lender" and, colle |
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| August 1, 2019 |
Exhibit 3.1 AMENDMENT NO. 3 TO BYLAWS OF LUBY’S, INC. The Bylaws, as amended (the "Bylaws") of Luby’s, Inc., a Delaware corporation, are hereby amended effective as of July 30, 2019 as follows: 1. Section 8 of Article II of the Bylaws is amended and restated in its entirety to read as follows: "Section 8. Voting. (a) Each director of the Corporation to be elected by stockholders shall be elected b |
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| August 1, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2019 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) (I |
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| July 15, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 15, 2019 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Commissi |
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| July 15, 2019 |
Luby’s Reports Third Quarter Fiscal 2019 Results EX-99.1 2 lub060519fy19q3release.htm EXHIBIT 99.1 For additional information contact: FOR IMMEDIATE RELEASE Dennard-Lascar Associates Rick Black / Ken Dennard Investor Relations 713-529-6600 Luby’s Reports Third Quarter Fiscal 2019 Results HOUSTON, TX - July 15, 2019 - Luby’s, Inc. (NYSE: LUB) (“Luby’s”) today announced unaudited financial results for its twelve-week third quarter fiscal 2019 refe |
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| July 15, 2019 |
LUB / Luby's, Inc. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 5, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exact na |
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| June 18, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 13, 2019 Luby’s, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Commissi |
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| April 22, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 22, 2019 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Commiss |
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| April 22, 2019 |
Luby’s Reports Second Quarter Fiscal 2019 Results EX-99.1 2 lub031319fy19q2release.htm EXHIBIT 99.1 For additional information contact: FOR IMMEDIATE RELEASE Dennard-Lascar Associates Rick Black / Ken Dennard Investor Relations 713-529-6600 Luby’s Reports Second Quarter Fiscal 2019 Results HOUSTON, TX - April 22, 2019 - Luby’s, Inc. (NYSE: LUB) (“Luby’s”) today announced unaudited financial results for its twelve-week second quarter fiscal 2019 r |
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| April 22, 2019 |
LUB / Luby's, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 13, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exact |
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| February 12, 2019 |
EXHIBIT 4.2 FIRST AMENDMENT TO RIGHTS AGREEMENT This First Amendment to Rights Agreement (this “Amendment”) is made effective as of the 11 day of February, 2019. This Amendment is an amendment to the Rights Agreement, dated as of February 15, 2018 (the “Rights Agreement”), between Luby’s, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Ag |
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| February 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 11, 2019 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Comm |
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| February 8, 2019 |
LUB / Luby's, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* LUBY'S INC (Name of Issuer) Common Stock (Title of Class of Securities) 549282101 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 5, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2019 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) |
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| February 4, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2019 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) |
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| February 1, 2019 |
LUB / Luby's, Inc. / Bandera Partners LLC - FEBRUARY 1, 2019 Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (RULE 13D - 101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(a) (Amendment No. 5)* Luby’s, Inc. (Name of Issuer) Common Stock, par value $0.32 per share (Title of Class of Securities) 549282101 (CUSIP Number) JEFFERSON GRAMM BANDERA PARTNERS LLC 50 Broad Str |
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| January 30, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2019 LUBY’S, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-8308 74-1335253 (Commission File Number) |
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| January 28, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 28, 2019 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Commi |
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| January 28, 2019 |
Luby’s Reports First Quarter Fiscal 2019 Results For additional information contact: FOR IMMEDIATE RELEASE Dennard-Lascar Associates Rick Black / Ken Dennard Investor Relations 713-529-6600 Luby’s Reports First Quarter Fiscal 2019 Results HOUSTON, TX - January 28, 2019 - Luby’s, Inc. |
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| January 28, 2019 |
LUB / Luby's, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 19, 2018 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number: 001-08308 Luby's, Inc. (Exa |
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| January 25, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 25, 2019 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 1-8308 74-1335253 (State or other jurisdiction of incorporation) (Commission File Number) |
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| January 25, 2019 |
EX-99.1 2 f8k012519ex99-1lubysinc.htm PRESS RELEASE DATED JANUARY 25, 2019 Exhibit 99.1 Luby’s Announces Preliminary Results from Annual Meeting Shareholders Supported the Election of All Nine of the Company’s Nominees Based on Preliminary Vote Count HOUSTON, TX – January 25, 2019 – Luby’s, Inc. (NYSE: LUB) (“Luby’s” or the “Company”) today announced that based on the preliminary vote count at the |
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| January 25, 2019 |
LUB / Luby's, Inc. DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| January 18, 2019 |
Please see PDF for document reference Please see PDF for document reference |
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| January 18, 2019 |
Please see PDF for document reference Please see PDF for document reference |
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| January 18, 2019 |
begin 644 lubyex993-011819.pdf M)5!$1BTQ+C4-)>+CS],-"C8U-R P(&]B:@T\/"],:6YE87)I>F5D(#$O3" U M,C,W,S(O3R V-3DO12 Q-30V,S0O3B V+U0@-3(R,C8U+T@@6R X-S8@-3(T M73X^#65N9&]B:@T@(" @(" @(" @(" @#0HX,38@,"!O8FH-/#PO1&5C;V1E M4&%R;7,\/"]#;VQU;6YS(#4O4')E9&EC=&]R(#$R/CXO1FEL=&5R+T9L871E M1&5C;V1E+TE$6SPS0C$X1C(Y-C@S1D4Q1#0R0D,W031%0C,R-S X,C8R,SX\ M,S@V-3%LV-3<@ M,38X72]);F9O(#8U-B P(%(O3&5N9W1H(#0R,"]0A)) |
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| January 18, 2019 |
"\+FA.3SF;*P-M-W8L/>P8@+5;&755 K '_D?HW?\0Y7C4'DT[ MT!I<)<,=(A"R\'[+2:P53YHGP9?2/ begin 644 lubyex991-011819.pdf M)5!$1BTQ+C4-)>+CS],-"C$P(# @;V)J#3P\+TQI;F5A1'*U M@,V9!")KXT$DLQ?8S&E DC%7""RB#1;I!)&1UX'DP:@.- E,\'B#(P4D?\9 MF+Y\!0@P *Q($4T-"F5N9'-T%LP(# @-C$R(#7!E+U!A9V4^/@UE;F1O8FH-,3,@,"!O8FH-/#PO1FEL M=&5R+T9L871E1&5C;V1E+T9I3?MJSX&2B^.8J..Z6/?8N+A1?C#U,-=]5 MI\3FJ^;YNKN:M'UJSL?'S45[V^>#@]2K]L&AIEM5^<$!SAYNKMIE+[R5S>ATC.N$IN+*:+KZ MTLZO^Z%L[$9MU5OH*%XO)A>;X0IH0R'W6T:6$EBP#E |
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| January 18, 2019 |
begin 644 lubyex992-011819.pdf M)5!$1BTQ+C4-)>+CS],-"C0W," P(&]B:@T\/"],:6YE87)I>F5D(#$O3" T M,S,W-#4O3R T-S(O12 Q,C$R-3 O3B U+U0@-#,R-3,U+T@@6R X.#(@-#8W M73X^#65N9&]B:@T@(" @(" @(" @(" @#0HV,S$@,"!O8FH-/#PO1&5C;V1E M4&%R;7,\/"]#;VQU;6YS(#4O4')E9&EC=&]R(#$R/CXO1FEL=&5R+T9L871E M1&5C;V1E+TE$6SPU-41#.30R,C,R-CE#-D5%-4,S0SDT,C1"0C(R0T8W13X\ M-#DU,$8U,C@R,3%#0S4T-$$W1C$R1#4R14,X1C W,T$^72]);F1E>%LT-S |
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| January 18, 2019 |
Bandera Partners LLC JANUARY 18, 2019 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 18, 2019 |
Please see PDF for document reference Please see PDF for document reference |
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| January 18, 2019 |
Please see PDF for document reference Please see PDF for document reference |
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| January 18, 2019 |
Bandera Partners LLC JANUARY 18, 2019 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 18, 2019 |
begin 644 lubyex991-011819.pdf M)5!$1BTQ+C4-)>+CS],-"C(W(# @;V)J#3P\+TQI;F5A-W M@ # +TG"/H-"F5N9'-T, 0@P M !*$#WD-"F5N9'-T7!E+T-A M=&%L;V<^/@UE;F1O8FH-,CD@,"!O8FH-/#PO07)T0F]X6S @," V,3(@-SDR M72]";&5E9$)O>%LP(# @-C$R(#%LP(# @ M-C$R(#U7154GRVSBD%@9M,K(+UC& M:!F6G0Z]7ON;Q&<>96X2CKZ:C4%5>N"EJ4"/J)>F"MTU2X.>&LG[NIHDSHH M=6 IF[MZ7"1S5R>0W']/'GTU\W06O#!7A0C5ZG,Z+#?K^7K=R42(',,7#* MJ5LC(\1*(#,97(Y!^^<]^ |
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| January 18, 2019 |
LUB / Luby's, Inc. DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| January 18, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 18, 2019 Luby’s, Inc. (Exact name of registrant as specified in its charter) Delaware 1-8308 74-1335253 (State or other jurisdiction of incorporation) (Commission File Number) |
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| January 18, 2019 |
EX-99.1 2 f8k011819ex99-1lubysinc.htm PRESS RELEASE DATED JANUARY 18, 2019 Exhibit 99.1 Luby’s Announces Board Refreshment and Corporate Governance Changes Company Initiates Search for Two New Independent Directors Two Current Directors to Step Down from Board as New Directors are Added Board Commits to Elect New Independent Chairman and Institute New Voting Standard HOUSTON, TX – January 18, 2019 |
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| January 16, 2019 |
^U4$SMT4]Y6C%X.5+=#QV2RE FP+\$\<=AHP-5_F*L M'\66?#+0MUX&^GH+0SF"_2B@]D= begin 644 lubyex991-011619.pdf M)5!$1BTQ+C4-)>+CS],-"C,P(# @;V)J#3P\+TQI;F5A#"0X2H $=PN0>!["P,3(L!:DA($1*&?<=5O@ # M /[-!^P-"F5N9'-T M!L9+U9:']1?8@OC<#(P*?4":$8B[@)B/@5$',)GY <(, #BK UC#0IE;F1S M=')E86T-96YD;V)J#3,Q(# @;V)J#3P\+TUE=&%D871A(#$R(# @4B]086=E M3&%B96QS(#(V(# @4B]086=E%LP(# @-C$R(#%LP(# @-C$R(#1+KH4^P;38R0YYLZW%HZIBV M;'VU8IOXFIYFLRV[72X788K/I$SV>]JR.A[#&%([]&S1A>;7.3,I6QP ^W5- M/T,W10 |
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| January 16, 2019 |
Bandera Partners LLC JANUARY 16, 2019 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 16, 2019 |
Please see PDF for document reference Please see PDF for document reference |
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| January 16, 2019 |
LUB / Luby's, Inc. DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| January 14, 2019 |
LUB / Luby's, Inc. DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| January 14, 2019 |
Please see PDF for document reference Please see PDF for document reference |
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| January 14, 2019 |
Bandera Partners LLC JANUARY 14, 2019 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 14, 2019 |
% M'B793K*-9*LOI@+B\\6,AVPAV4SR",G#) ^1/$C22O* +P;C-;^? begin 644 lubyex991-011419.pdf M)5!$1BTQ+C4-)>+CS],-"C(Y(# @;V)J#3P\+TQI;F5AF4@-C4O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8+H$(AD#023#%A#)N@@L/@TLW@TBF67!I"]8W!DLK@5F*X%)L"P3 M"YC\#2;W@4U+!9%Y\F!V!I!D7+4,S$X"DO]/,3,P =VP!BS"P$@%\C\#X^TO M $& (ZZ#T8-"F5N9'-T2# S,'1T=#"P1'1T- M(%D@X&9@BMH+I(6!6 0LD@0T(HC%@=&$49-I-^-KQH<,)Q@/,.YF7,0XDS&& M@3EG+P/;2A<&!M\^AOD0PWD8F*+W 6E&(.X"8GX&IJPV")] |
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| January 14, 2019 |
LUB / Luby's, Inc. DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| January 11, 2019 |
LUB / Luby's, Inc. DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
|
| January 11, 2019 |
Bandera Partners LLC JANUARY 11, 2019 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 10, 2019 |
Bandera Partners LLC JANUARY 10, 2019 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 10, 2019 | ||
| January 10, 2019 |
Please see PDF for document reference Please see PDF for document reference |
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| January 10, 2019 |
begin 644 lubyex991-011019.pdf M)5!$1BTQ+C4-)>+CS],-"C,V." P(&]B:@T\/"],:6YE87)I>F5D(#$O3" R M-C S.#0O3R S-S O12 Q,#(T-"].(#(Q+U0@,C4Y-C R+T@@6R T-S<@,CDT M73X^#65N9&]B:@T@(" @(" @(" @(" @#0HS-SD@,"!O8FH-/#PO1&5C;V1E M4&%R;7,\/"]#;VQU;6YS(#0O4')E9&EC=&]R(#$R/CXO1FEL=&5R+T9L871E M1&5C;V1E+TE$6SPS14(X,SDU,T4Y14)#.3)$,T,R0C(V,40U1#!$1C(U-SX\ M13-%.45&048S0S)!-3(T,S@T1$4W,C=$13@R1#E#-30^72]);F1E>%LS-C |
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| January 10, 2019 |
begin 644 lubyex992-011019.pdf M)5!$1BTQ+C4-)>+CS],-"C4T(# @;V)J#3P\+TQI;F5A4([@T*96YD#"H/Z-&46Q8".A[:;LS8=9HIF8/#;=GL!P[?J M*]^J;>>=3]KP,'0P-$!Q!#4@:$>"&08&-5B@30K$'. 1<(8>#@FQ8N>TEOT M+Y^!*1DD), :&$(I!F!N N(E1@8/?TA?,8 @ # ,H8(7L-"F5N9'-T7!E+T-A=&%L;V<^/@UE;F1O8FH- M-38@,"!O8FH-/#PO07)T0F]X6S @,34Y+C4T-2 V,3(@-C,R+C0U-5TO0FQE M961";WA;," Q-3DN-30U(#8Q,B V,S(N-#4U72]#;VYT96YT%LP(# @-C$R(#7!E+T]B: |
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| January 10, 2019 |
Bandera Partners LLC JANUARY 10, 2019 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 10, 2019 |
begin 644 lubyex991-011019.pdf M)5!$1BTQ+C4-)>+CS],-"C$P(# @;V)J#3P\+TQI;F5AF4@,S8F)D$&!@ M8F!J!A(,?D""\1.08)8#$BS:(-9+D.P9$&L3B& '$2M ! ](XAV0X&H!*=X- M)+SM@(3U32#A#S2%D6$FR% &1@+$?\;;/P$"# "&30XA#0IE;F1S=')E86T- M96YD;V)J#7-T87)T>')E9@T*, T*)25%3T8-"B @(" @(" @#0HS-B P(&]B M:@T\/"]&:6QT97(O1FQA=&5$96-O9&4O22 Q,#DO3" Y,R],96YG=&@@.#8O M4R S.#X^?"3HS/?LJSUQH@!EQ1A1J5!O8.(9;QR!\ M1G: , (4 0C T*96YD |
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| January 10, 2019 |
Please see PDF for document reference Please see PDF for document reference |
|
| January 10, 2019 |
LUB / Luby's, Inc. DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
|
| January 10, 2019 |
LUB / Luby's, Inc. DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| January 9, 2019 |
begin 644 lubyex991-010919.pdf M)5!$1BTQ+C4-)>+CS],-"C0R,R P(&]B:@T\/"],:6YE87)I>F5D(#$O3" R M.3@P-S O3R T,C4O12 Q,#,P,#,O3B T+U0@,CDV.#DR+T@@6R Y-#@@-#8V M73X^#65N9&]B:@T@(" @(" @(" @(" @#0HU.3D@,"!O8FH-/#PO1&5C;V1E M4&%R;7,\/"]#;VQU;6YS(#4O4')E9&EC=&]R(#$R/CXO1FEL=&5R+T9L871E M1&5C;V1E+TE$6SPV,S!$,C Y0C$T,#E!,C1&,4)#13 W.#1!141&.4$V.#X\ M,C$P0C$W,#A&,49#0S8T0CA"0D)&-C%LT,C,@ M,3DR72]);F9O(#0R,B |
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| January 9, 2019 |
Bandera Partners LLC JANUARY 9, 2019 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 9, 2019 |
Please see PDF for document reference EX-99.1 2 lubyex991-010919.htm ARTICLE Please see PDF for document reference |
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| January 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| January 7, 2019 |
Bandera Partners LLC JANUARY 7, 2019 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 7, 2019 |
begin 644 lubyex991-010719.pdf M)5!$1BTQ+C4-)>+CS],-"C,V." P(&]B:@T\/"],:6YE87)I>F5D(#$O3" R M-3DS.3DO3R S-S O12 Q,3,U,R].(#(Q+U0@,C4X-C,Y+T@@6R T-S<@,CDT M73X^#65N9&]B:@T@(" @(" @(" @(" @#0HS-SD@,"!O8FH-/#PO1&5C;V1E M4&%R;7,\/"]#;VQU;6YS(#0O4')E9&EC=&]R(#$R/CXO1FEL=&5R+T9L871E M1&5C;V1E+TE$6SQ#0C@P,SA#1$8S-4(P0S,R04-#-$,X1D0Q,31&1D-"1#X\ M03%$-S4S0D$T.4$T.44T.4(Q,D$V-$8S.3@T,T4Y1#4^72]);F1E>%LS-C |
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| January 7, 2019 |
Please see PDF for document reference Please see PDF for document reference |
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| January 4, 2019 |
Please see PDF for document reference Please see PDF for document reference |
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| January 4, 2019 |
Bandera Partners LLC JANUARY 4, 2019 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 4, 2019 |
begin 644 lubyex991-010419.pdf M)5!$1BTQ+C4-)>+CS],-"C,U(# @;V)J#3P\+TQI;F5A7!E+UA2968O5ULQ(#(@,5T^/G-T Q-C0F4%4(+QLVMZG[Q=6.%GO[ "CHZ.!H^.C@Y&( UBPY4"%?(Q M,/Y[ Z89& 3 9H8!335MS'#X%LP(# @-C$R(#%LP(# @-C$R(#<*I@366\E4"CJ?/B6=8EJ4O44VRJFS-,0M9]^.CY///ZN+ M7I55-''1$\1G#@OYA7&^GW!20P,4EL0]ZNV),YC.S =FXKXC4U-+,:F(>YB MTQ%C\8R;LACU\FJ0W)R=)W\9Y5T9]E]WADFW[>9./B('N#&?RN.'X>)!T M.YW3;)F/F0J#0RSY>L-^9-ECL |
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| January 3, 2019 |
See attached Exhibit 99.2. |
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| January 3, 2019 |
SMG/I&?A(W?@LW_%[L_83]OTO7?O^.UG\$E.9=UGZT?5 MO,I9U=[ begin 644 lubyexh991-122818.pdf M)5!$1BTQ+C4-)>+CS],-"C(Y(# @;V)J#3P\+TQI;F5AF4@-S0O5'EP92]84F5F+U=;,2 R(#%=/CYS=')E86T-"FC>8F)D M$&!@8F!Z 208 T'$9R#!>@=(L( DF#>"6,M!Q$(0UQW$.@QB;05INPTDN%N M!(,-D @!Z64P!Q(FDB EKT%<(Y"2"3 6TS8@8:G(P,3(L 8DQL!(0^(X^VW M $& #B/$5@-"F5N9'-T8&D]!',+'P,3$ Z09 M@;@+B 49F 2W0?B,X@ !!@#=?RJJ#0IE;F1S=')E86T-96YD;V)J#3,P(# @ M;V)J#3P\+TUE=&%D871A(#$U(# @4B]086=E3&%B96QS(#(U |
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| January 3, 2019 |
begin 644 lubyexh992-122818.pdf M)5!$1BTQ+C4-)>+CS],-"C0R(# @;V)J#3P\+TQI;[email protected],O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8!8"D0R!()+Q((AD;P&13$4@DKL63()%F'>#U82!2!XY$!GT#*PW M$42:3 :1!H5@-15@\4@PF0HD&0W^@,W, ,N> I+'V/ 4(, "8L1%W#0IE;F1S=')E86T-96YD;V)J#7-T87)T>')E9@T*, T* M)25%3T8-"B @(" @(" @(" @(" @(" @(" @( T*.3(@,"!O8FH-/#PO1FEL M=&5R+T9L871E1&5C;V1E+TD@,C$W+TP@,C Q+TQE;F=T:" |
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| January 3, 2019 |
Bandera Partners LLC DECEMBER 28, 2018 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 3, 2019 |
See attached Exhibit 99.1. |
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| December 26, 2018 |
Bandera Partners LLC DECEMBER 26, 2018 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| December 26, 2018 |
LUB / Luby's, Inc. DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| December 26, 2018 |
Other Events, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 24, 2018 Luby’s, Inc. (Exact name of registrant as specified in its charter) Delaware 1-8308 74-1335253 (State or other jurisdiction of incorporation) (Commission File Number |
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| December 26, 2018 |
Exhibit 99.2 Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 +1 212 839 5300 +1 212 839 5599 Fax Kai Haakon E. Liekefett +1 (212) 839-8744 [email protected] AMERICA ● ASIA PACIFIC ● EUROPE December 24, 2018 Via Email A. Thompson Bayliss Abrams & Bayliss LLP 20 Montchanin Road, Suite 200 Wilmington, DE 19807 Re: Demand for Stockholder List of Luby’s, Inc. Dear Mr. Bayliss: On behalf of |
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| December 26, 2018 |
Exhibit 99.1 Luby’s Inc. Sends Letter to Shareholders Change is Underway at Luby’s – Company is Aggressively Executing on Plan to Increase Profitability and Improve Share Price Luby’s Board and Management Possess Deep Industry Experience and Their Interests are Fully Aligned with Shareholders Activist Investor Bandera Partners’ Perplexing Pattern of Engagement Calls into Question Suitability of it |
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| December 26, 2018 |
LUB / Luby's, Inc. DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| December 21, 2018 |
LUB / Luby's, Inc. DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State |
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| December 20, 2018 |
Please see PDF for document reference Please see PDF for document reference |
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| December 20, 2018 |
Bandera Partners LLC DECEMBER 19, 2018 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| December 20, 2018 |
begin 644 lubyex991-121918.pdf M)5!$1BTQ+C4-)>+CS],-"C(T(# @;V)J#3P\+TQI;F5AQ1(,P)Q)U@?1XTLA,\H"A!@ (='%HT- M"F5N9'-T7!E+T-A=&%L;V<^ M/@UE;F1O8FH-,C8@,"!O8FH-/#PO07)T0F]X6S$N,3%LP(# @-C$R(# MP$VZ;560@-8?>A"+\2!(#[%&05I:; [Z]J8VX.T;9I;9X1D$> Z9)H@%Y(RQ M6%#6UNU+=Z:R@^C3(2%P5(HV;[?3SKC!V&DYW(Q&\6HK;=V%BO66\L8\;%;2 M^7!]VLKY;-Y(\"K,0++@ R. L9@#IB XX"^.PDX!:=CFU(7RK-L97I[03[ MK?0EAP)W4?6PQZ2]#)(O8>8B( |
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| December 20, 2018 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| December 20, 2018 |
Writer’s E-Mail: [email protected] Writer’s Direct Dial: 212.880.9865 December 20, 2018 VIA EMAIL AND EDGAR Christina Chalk Senior Special Counsel Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington D.C. 20549-3628 Re: Luby’s Inc. (the “Company”) PRRN14A filed on December 19, 2018 Filed by Bandera Master Fund L.P. et |
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| December 19, 2018 |
LUB / Luby's, Inc. AMENDMENT NO. 2 TO PRELIMINAY REVISED PROXY SOLICITING MATERIALS PRELIMINARY COPY - SUBJECT TO COMPLETION - DATED DECEMBER 19, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 19, 2018 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| December 19, 2018 |
Writer’s E-Mail: [email protected] Writer’s Direct Dial: 212.880.9865 December 19, 2018 VIA EMAIL AND EDGAR Christina Chalk Senior Special Counsel Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington D.C. 20549-3628 Re: Luby’s Inc. (the “Company”) Preliminary Proxy Statement filed December 11, 2018 DFAN 14A filed Novem |
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| December 18, 2018 |
PRELIMINARY COPY - SUBJECT TO COMPLETION - DATED DECEMBER 18, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 18, 2018 |
Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 +1 212 839 5300 +1 212 839 5599 Fax Kai Haakon E. |
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| December 18, 2018 |
redline PRELIMINARY COPY - SUBJECT TO COMPLETION - DATED DECEMBER 1218, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 18, 2018 |
Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 +1 212 839 5300 +1 212 839 5599 Fax Kai Haakon E. |
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| December 14, 2018 |
Luby’s Completes New Five-Year Credit Agreement EX-99.1 Exhibit 99.1 For additional information :contactInvestor Contact: Sloane & Company Dan Zacchei / Joe Germani 212-486-9500 [email protected] / [email protected] Luby’s Completes New Five-Year Credit Agreement HOUSTON, TX – December 14, 2018 – Luby’s, Inc. (NYSE: LUB) (“Luby’s”) today announced it has entered into a new senior secured credit agreement, effective December 13, 2018, wi |
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| December 14, 2018 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION $80,000,000 CREDIT AGREEMENT dated as of December 13, 2018, by and among LUBY’S, INC., as Borrower, the Lenders from time to time party hereto and MSD PCOF PARTNERS VI, LLC, as Administrative Agent TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 SECTION 1.1 Definitions 1 SECTION 1.2 Other Definitions and Provisions 30 SECTION 1.3 Accounting Terms 30 SECTION 1. |
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| December 14, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 13, 2018 Luby’s, Inc. (Exact name of registrant as specified in its charter) Delaware 1-8308 74-1335253 (State or other jurisdiction of incorporation) (Commission File Nu |
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| December 12, 2018 |
PRELIMINARY COPY - SUBJECT TO COMPLETION - DATED DECEMBER 12, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 11, 2018 |
Bandera Partners LLC DECEMBER 10, 2018 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| December 10, 2018 |
LUB / Luby's, Inc. / Bandera Partners LLC - DECEMBER 10, 2018 Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (RULE 13D - 101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(a) (Amendment No. 4)* Luby’s, Inc. (Name of Issuer) Common Stock, par value $0.32 per share (Title of Class of Securities) 549282101 (CUSIP Number) JEFFERSON GRAMM BANDERA PARTNERS LLC 50 Broad Str |
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| November 30, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 29, 2018 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Comm |
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| November 30, 2018 |
OWNERSHIP OF EQUITY SECURITIES IN THE COMPANY EXHIBIT 99.3 OWNERSHIP OF EQUITY SECURITIES IN THE COMPANY The following table sets forth information concerning the beneficial ownership of the common stock of Luby’s Inc. (the "Company") as of November 29, 2018 by participants in the Company’s solicitation of proxies from the stockholders in connection with matters to be considered at the 2019 Annual Meeting of Shareholders of the Company. The p |
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| November 30, 2018 |
EXHIBIT 99.2 For additional information contact: Dennard-Lascar Associates Rick Black / Ken Dennard Investor Relations 713-529-6600 LUBY’S ISSUES STATEMENT ON BANDERA PARTNERS’ NOMINATION OF DIRECTORS Luby’s directors commit to vote in favor of the Board Shareholders are not required to take any action at this time HOUSTON, TX - November 30, 2018 - Luby’s, Inc. (NYSE: LUB) (“Luby’s”) today confirm |
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| November 30, 2018 |
EXHIBIT 99.1 VOTING AGREEMENT This VOTING AGREEMENT, dated as of November 29, 2018 (this “Agreement”), is entered into by and between Luby’s, Inc., a corporation existing under the laws of Delaware (the “Company”), and the undersigned stockholder (the “Stockholder”). WITNESSETH: WHEREAS, the Stockholder is the beneficial owner of the amount of (a) shares of common stock of the Company, par value t |
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| November 30, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 29, 2018 Luby's, Inc. (Exact name of registrant as specified in its charter) Delaware 001-8308 74-1335253 (State or other jurisdiction of incorporation or organization) (Comm |
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| November 30, 2018 |
EXHIBIT 99.3 OWNERSHIP OF EQUITY SECURITIES IN THE COMPANY The following table sets forth information concerning the beneficial ownership of the common stock of Luby’s Inc. (the "Company") as of November 29, 2018 by participants in the Company’s solicitation of proxies from the stockholders in connection with matters to be considered at the 2019 Annual Meeting of Shareholders of the Company. The p |
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| November 30, 2018 |
EXHIBIT 99.2 For additional information contact: Dennard-Lascar Associates Rick Black / Ken Dennard Investor Relations 713-529-6600 LUBY’S ISSUES STATEMENT ON BANDERA PARTNERS’ NOMINATION OF DIRECTORS Luby’s directors commit to vote in favor of the Board Shareholders are not required to take any action at this time HOUSTON, TX - November 30, 2018 - Luby’s, Inc. (NYSE: LUB) (“Luby’s”) today confirm |
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| November 30, 2018 |
EXHIBIT 99.1 VOTING AGREEMENT This VOTING AGREEMENT, dated as of November 29, 2018 (this “Agreement”), is entered into by and between Luby’s, Inc., a corporation existing under the laws of Delaware (the “Company”), and the undersigned stockholder (the “Stockholder”). WITNESSETH: WHEREAS, the Stockholder is the beneficial owner of the amount of (a) shares of common stock of the Company, par value t |
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| November 30, 2018 |
Exhibit 21 SUBSIDIARIES OF THE REGISTRANT NAME STATE OR COUNTRY OF ORGANIZATION OR INCORPORATION Luby’s Fuddruckers Restaurants, LLC Texas Luby’s Bevco, Inc. |
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| November 30, 2018 |
LUB / Luby's, Inc. 10-K/A (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 29, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 001-08308 Luby's, Inc. (Exact name of r |
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| November 27, 2018 |
Bandera Partners LLC NOVEMBER 27, 2018 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| November 27, 2018 |
LUB / Luby's, Inc. / Bandera Partners LLC - NOVEMBER 27, 2018 Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (RULE 13D - 101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(a) (Amendment No. 3)* Luby’s, Inc. (Name of Issuer) Common Stock, par value $0.32 per share (Title of Class of Securities) 549282101 (CUSIP Number) JEFFERSON GRAMM BANDERA PARTNERS LLC 50 Broad Str |
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| November 27, 2018 |
Board of Directors Luby’s, Inc. 13111 Northwest Freeway Suite 600 Houston, TX 77040 Dear Board of Directors, Bandera Partners owns 2,619,721 shares of Luby’s, Inc. (“Luby’s” or the “Company”) common stock (“Common Stock”) or approximately 8.9% of the Company’s outstanding shares. We have owned Common Stock continuously for more than a decade, and have supported management and the Board of Director |
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| November 16, 2018 |
Exhibit 21 SUBSIDIARIES OF THE REGISTRANT NAME STATE OR COUNTRY OF ORGANIZATION OR INCORPORATION Luby’s Fuddruckers Restaurants, LLC Texas Luby’s Bevco, Inc. |
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| November 16, 2018 |
LUB / Luby's, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 29, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period From to Commission file number 001-08308 Luby's, Inc. (Exact name of reg |
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| November 15, 2018 |
LUB / Luby's, Inc. / Bandera Partners LLC - NOVEMBER 15, 2018 Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (RULE 13D - 101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2(a) (Amendment No. 2)* Luby's, Inc. (Name of Issuer) Common Stock, par value $0.32 per share (Title of Class of Securities) 549282101 (CUSIP Number) JEFFERSON GRAMM BANDERA PARTNERS LLC 50 Broad Str |
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| November 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (CHECK ONE): ý Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: August 29, 2018 ☐ ☐ ☐ ☐ ☐ Transition Report on Form 10-K Transition Report on Form 20-F Transition Report on Form 11-K Transition Report on Form 10-Q Transition Report on Form N-SAR F |
